Banyan Home Care Services Limited. net worth, address, company information. Free

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Banyan Home Care Services Limited (Companies House Registration Number 06904426) is a private limited company created on 2009-05-13 originating in England. This enterprise is situated at 9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon CV37 9NR. Having undergone a change in 2017-12-14, the previous name the company used was Banyan Home Care Services Ltd. Banyan Home Care Services Limited operates SIC: 99999 which stands for "dormant company".

Company details

Name	Banyan Home Care Services Limited
Number	06904426
Date of Incorporation:	Wed, 13th May 2009
End of financial year:	31 March
Address:	9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NR
SIC code:	99999 - Dormant Company

Moving on to the 1 managing director that can be found in the company, we can name: Vishal S. (appointed on 13 May 2009). The official register indexes 2 persons of significant control, namely: Vishal S. owns over 3/4 of shares, 3/4 to full of voting rights, Banyan Care Group Limited is located at 36 Old Jewry, EC2R 8DD London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	-	-	-	1	42,459	49,826	41,364	40,973	40,267
Fixed Assets	-	-	-	-	-	-	-	-	404	-	-	-	-
Number Shares Allotted	-	1	-	1	1	1	1	1	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	1	42,863	-	-	-	-
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Vishal S.

30 September 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Banyan Care Group Limited

6 April 2016 - 30 September 2019

Address	8th Floor Becket House 36 Old Jewry, London, EC2R 8DD, England
Legal authority	The Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	06295856
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 30th, December 2023 \| accounts	Free Download (5 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 30th, December 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Saturday 13th May 2023 filed on: 30th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 26th, December 2022 \| accounts	Free Download (5 pages)
(AD01) New registered office address 9 Shottery Brook Office Park Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR. Change occurred on Thursday 28th July 2022. Company's previous address: 9 Shottry Brook Office Park Timothys Bridge Road Stratford-upon-Avon CV37 9NR England. filed on: 28th, July 2022 \| address	Free Download (1 page)
(AD01) New registered office address 9 Shottry Brook Office Park Timothys Bridge Road Stratford-upon-Avon CV37 9NR. Change occurred on Monday 25th July 2022. Company's previous address: 3 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP England. filed on: 25th, July 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 13th May 2022 filed on: 25th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 4th, March 2022 \| accounts	Free Download (5 pages)
(AD01) New registered office address 3 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP. Change occurred on Tuesday 11th January 2022. Company's previous address: 8th Floor Becket House 36 Old Jewry London EC2R 8DD. filed on: 11th, January 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 13th May 2021 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 30th, April 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Wednesday 13th May 2020 filed on: 8th, July 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on Monday 30th September 2019 filed on: 22nd, May 2020 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Monday 30th September 2019 filed on: 22nd, May 2020 \| persons with significant control	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, March 2020 \| gazette	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 20th, March 2020 \| accounts	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 3rd, March 2020 \| gazette	Free Download (1 page)
(PSC01) Notification of a person with significant control Monday 30th September 2019 filed on: 2nd, October 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 30th September 2019 filed on: 2nd, October 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 13th May 2019 filed on: 14th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 12th, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 13th May 2018 filed on: 16th, May 2018 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Thursday 9th November 2017 filed on: 16th, May 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Monday 5th March 2018 director's details were changed filed on: 5th, March 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 14th December 2017 filed on: 14th, December 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 4th December 2017 filed on: 4th, December 2017 \| resolution	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 15th, November 2017 \| accounts	Free Download
(CH01) On Tuesday 20th June 2017 director's details were changed filed on: 20th, June 2017 \| officers	Free Download (2 pages)
(CH01) On Tuesday 20th June 2017 director's details were changed filed on: 20th, June 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 13th May 2017 filed on: 20th, June 2017 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 13th May 2016 filed on: 14th, June 2016 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 14th June 2016 capital
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 19th, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 13th May 2015 filed on: 18th, May 2015 \| annual return	Free Download (4 pages)
(AD01) New registered office address 8th Floor Becket House 36 Old Jewry London EC2R 8DD. Change occurred on Monday 18th May 2015. Company's previous address: 8th Floor Becket House 36-37 Old Jewry London EC2R 8DD England. filed on: 18th, May 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 2nd, April 2015 \| accounts	Free Download (2 pages)
(AD01) New registered office address 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD. Change occurred on Wednesday 16th July 2014. Company's previous address: 4Th Floor 5-7 John Princes Street London W1G 0JN. filed on: 16th, July 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 3rd, June 2014 \| accounts	Free Download (2 pages)
(CH01) On Sunday 23rd February 2014 director's details were changed filed on: 23rd, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 13th May 2014 filed on: 23rd, May 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 23rd May 2014 capital
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 11th, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 13th May 2013 filed on: 24th, May 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 11th, December 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 13th May 2012 filed on: 5th, July 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 10th, December 2011 \| accounts	Free Download (2 pages)
(CH01) On Thursday 13th May 2010 director's details were changed filed on: 1st, June 2011 \| officers	Free Download (2 pages)
(CH01) On Thursday 13th May 2010 director's details were changed filed on: 1st, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 13th May 2011 filed on: 1st, June 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 16th, December 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 13th May 2010 filed on: 20th, May 2010 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 31/05/2010 to 31/03/2010 filed on: 20th, August 2009 \| accounts	Free Download (1 page)
(288a) On Wednesday 20th May 2009 Director appointed filed on: 20th, May 2009 \| officers	Free Download (2 pages)
(288b) On Wednesday 20th May 2009 Appointment terminated director filed on: 20th, May 2009 \| officers	Free Download (1 page)
(288a) On Wednesday 20th May 2009 Director appointed filed on: 20th, May 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 20/05/2009 from 31 corsham street london N1 6DR filed on: 20th, May 2009 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, May 2009 \| incorporation	Free Download (17 pages)

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